submission of a list of shareholders holding more than 5% of votes at the Ordinary General Meeting on 25 May 2015
contents of resolutions adopted by the General Meeting
position of the Management Board of the Company regarding the planned merger
Receipt of notices pursuant to Article 70, item 1 of the public offering act and terms and conditions of introduction of financial instruments to the organised trading system and of the public companies. Acting on...
Acting in pursuance of § 5, par. 1, item 3) of the Regulation of the Minister of finance of 19 February 2009 on the current and periodic information provided by issuers of securities and the conditions for...
In pursuance of § 38, par. 1, items 1) and 3) of the Regulation of the Minister of Finance of 19 February 2009 on the current and periodic information provided by issuers of securities and the conditions for...
submission of a court expert’s opinion pertaining to the Merger Plan
J.W. Management Board Construction Holding S.A. with its registered office in Ząbki (“the Company”), acting pursuant to art. 504, § 1 of the Commercial Companies Code (Journal of Laws, No. 94, item 1037, as...
a list of information made public in 2014
J.W. Management Board Construction Holding S.A. with its registered office in Ząbki (“the Company”), acting pursuant to art. 504, § 1 of the Commercial Companies Code (Journal of Laws, No. 94, item 1037, as...
investor relations